145 Bermondsey Street Management Limited

Company Registration Number: 03434284

Company registered in England and Wales

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145 Bermondsey Street Management Limited is a Private Company Limited by Shares first registered on 15 September 1997.

Registered Address

145 BERMONDSEY STREET
LONDON
SE1 3UW

There are 82 companies currently registered at this postcode, including this one.

All companies at SE1 3UW

Registration Data

Company Number

03434284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,898£4,220£4,925£5,570£10,579£10,681
of which Cash £6,898£4,220£4,925£5,570£10,579£10,681
Total Assets £6,898£4,220£4,925£5,570£10,579£10,681
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,898£4,220£4,925£5,570£10,579£10,681
Total Net Worth £4,732£4,220£4,925£5,570£10,579£10,681

Previous Names

No previous names

Company Officers

  • STYLIANOU, Lucy Jane

    Secretary

    Appointed on 21 January 2004

     

    145 Bermondsey Street
    London
    SE1 3UW

  • BEATTIE, Jessica Frances

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: June 1960

    145 Bermondsey Street
    London
    SE1 3UW

  • STATMAN, Simon

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Gas Trader

    Month of birth: July 1976

    Top Flat
    145 Bermondsey Street
    London
    SE1 3UW
    England

  • STYLIANOU, Lucy Jane

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1961

    145 Bermondsey Street
    London
    SE1 3UW

  • WISSMANN, Werner

    Director

    Appointed on 7 July 1998

     

    Nationality: German

    Occupation: Sommelier

    Month of birth: January 1941

    145 Bermondsey Street
    London
    SE1 3UW

  • BEATTIE, Jessica Frances

    Secretary

    Appointed on 15 September 1997

    Resigned on 21 February 1998

    145 Bermondsey Street
    London
    SE1 3UW

  • LIAQAT, Bakhtiar

    Secretary

    Appointed on 21 February 1998

    Resigned on 21 January 2004

    Cork Lofts Top Floor
    145 Bermondsey Street
    London
    SE1 3UW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    26
    Church Street
    London
    NW8 8EP

  • CRAWFORD, Gordon James

    Director

    Appointed on 23 June 2013

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    145 Bermondsey Street
    London
    SE1 3UW

  • LIAQAT, Bakhtiar

    Director

    Appointed on 21 February 1998

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    Cork Lofts Top Floor
    145 Bermondsey Street
    London
    SE1 3UW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KAW8. Transaction: MzE1ODE1NDg3M2FkaXF6a2N4.

  2. 22 August 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5DK3XZC. Transaction: MzE1NTYwNTQ4MWFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S1MU8. Transaction: MzE1MDQ5OTM2M2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0G7HD. Transaction: MzEzMDk5MjUxNmFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOGPN. Transaction: MzEyNjA0MjgyMWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IE29. Transaction: MzEwODIyMTM0OWFkaXF6a2N4.

  7. 20 June 2014 Termination of appointment of Gordon Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG76YQ. Transaction: MzEwMjI5Mjk4NWFkaXF6a2N4.

  8. 20 June 2014 Appointment of Mr Simon Statman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG76VN. Transaction: MzEwMjI5Mjk1OGFkaXF6a2N4.

  9. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q8XPE. Transaction: MzEwMTY2OTMyNWFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04OKA. Transaction: MzA4NTEwNjM4M2FkaXF6a2N4.

  11. 23 June 2013 Appointment of Mr Gordon James Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B45B9V. Transaction: MzA4MDI3NzE3NWFkaXF6a2N4.

  12. 23 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45AYP. Transaction: MzA4MDI3NzExOWFkaXF6a2N4.

  13. 16 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQBA9. Transaction: MzA2NDE4NDMxNWFkaXF6a2N4.

  14. 17 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8L8W2. Transaction: MzA1OTI1ODU5MWFkaXF6a2N4.

  15. 17 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XS1B1XML. Transaction: MzA0Mzk3MDcyMmFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0AICVCL. Transaction: MzAzOTYzNzIwN2FkaXF6a2N4.

  17. 18 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBZRKNIN. Transaction: MzAyMzU0MTI2MWFkaXF6a2N4.

  18. 18 September 2010 Director's details changed for Jessica Frances Beattie on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZRINIL. Transaction: MzAyMzU0MTI0MmFkaXF6a2N4.

  19. 18 September 2010 Director's details changed for Werner Wissmann on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBZRJNIM. Transaction: MzAyMzU0MTI0NGFkaXF6a2N4.

  20. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM88PLIF. Transaction: MzAxOTUxODUxOGFkaXF6a2N4.

  21. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK0XDGK. Transaction: MjA0MTY3NjE0NmFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO330BU9. Transaction: MjAzODA0OTU0N2FkaXF6a2N4.

  23. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSB4364. Transaction: MjAxMzQ1NTEyN2FkaXF6a2N4.

  24. 7 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARDD500W. Transaction: MjAxMDUzODc5N2FkaXF6a2N4.

  25. 21 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MjYyMmFkaXF6a2N4.

  26. 13 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMDAyM2FkaXF6a2N4.

  27. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI0ODg1N2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5NTA0NGFkaXF6a2N4.

  29. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNzM3NGFkaXF6a2N4.

  30. 22 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MDQ1MGFkaXF6a2N4.

  31. 19 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMxNDc2MmFkaXF6a2N4.

  32. 25 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4MDExMmFkaXF6a2N4.

  33. 14 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI1NTM0OWFkaXF6a2N4.

  34. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMDE1MGFkaXF6a2N4.

  35. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4MjQ5NWFkaXF6a2N4.

  36. 1 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MDY1MWFkaXF6a2N4.

  37. 27 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODI0ODU4MmFkaXF6a2N4.

  38. 15 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MzU3MGFkaXF6a2N4.

  39. 24 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzkxMTUwOGFkaXF6a2N4.

  40. 11 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4MzYyNWFkaXF6a2N4.

  41. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg5NDY1MGFkaXF6a2N4.

  42. 11 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5NDA1NWFkaXF6a2N4.

  43. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg5NjI5NGFkaXF6a2N4.

  44. 28 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyNDUxMWFkaXF6a2N4.

  45. 14 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg5NjYyOGFkaXF6a2N4.

  46. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNjEyNWFkaXF6a2N4.

  47. 22 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0MDg1M2FkaXF6a2N4.

  48. 1 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5MjAxOGFkaXF6a2N4.

  49. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0MzQ4OWFkaXF6a2N4.

  50. 18 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0ODQwNWFkaXF6a2N4.

  51. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4NzAzNWFkaXF6a2N4.

  52. 17 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgxOTY5MGFkaXF6a2N4.

  53. 17 December 1997 Registered office changed on 17/12/97 from: 2 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM2NTM3NGFkaXF6a2N4.

  54. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NzQ5OGFkaXF6a2N4.

  55. 17 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMzNjYzNWFkaXF6a2N4.

  56. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE0OTY1OGFkaXF6a2N4.

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